Company NameRail 2020 Limited
Company StatusLiquidation
Company Number08291782
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameDaniel Craig David Moore
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cooper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Director NameMs Sarah Foxton
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(5 months, 1 week after company formation)
Appointment Duration11 years
RoleHelpline Manager
Country of ResidenceEngland
Correspondence Address221 Clifton Drive South
Lytham St Annes
Lancashire
FY8 1ES
Director NameSarah-Jane Moore
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(5 months, 1 week after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 North Houses Lane
Lytham St Annes
Lancashire
FY8 4NT
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Cooper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

2 at £1Sarah-jane Moore
50.00%
Ordinary
1 at £1Daniel Craig David Moore
25.00%
Ordinary
1 at £1Sarah Foxton
25.00%
Ordinary

Financials

Year2014
Net Worth£345,376
Cash£98,821
Current Liabilities£358,273

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due29 November 2016 (overdue)

Filing History

5 May 2016Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 5 May 2016 (2 pages)
5 May 2016Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 5 May 2016 (2 pages)
4 May 2016Appointment of a voluntary liquidator (1 page)
4 May 2016Appointment of a voluntary liquidator (1 page)
4 May 2016Declaration of solvency (3 pages)
4 May 2016Declaration of solvency (3 pages)
4 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-21
(1 page)
4 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-21
(1 page)
25 February 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 February 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(5 pages)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(5 pages)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
(5 pages)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
(5 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom to 17 St. Peters Place Fleetwood Lancashire FY7 6EB on 19 August 2014 (2 pages)
19 August 2014Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom to 17 St. Peters Place Fleetwood Lancashire FY7 6EB on 19 August 2014 (2 pages)
10 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
(5 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
(5 pages)
26 November 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
26 November 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
9 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 4
(6 pages)
9 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 4
(6 pages)
9 July 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 4
(6 pages)
17 June 2013Appointment of Sarah Foxton as a director (3 pages)
17 June 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 3
(6 pages)
17 June 2013Appointment of Sarah Foxton as a director (3 pages)
17 June 2013Appointment of Sarah-Jane Moore as a director (3 pages)
17 June 2013Appointment of Sarah-Jane Moore as a director (3 pages)
17 June 2013Statement of capital following an allotment of shares on 24 April 2013
  • GBP 3
(6 pages)
28 December 2012Appointment of Daniel Craig David Moore as a director (3 pages)
28 December 2012Appointment of Daniel Craig David Moore as a director (3 pages)
14 November 2012Termination of appointment of Ela Shah as a director (1 page)
14 November 2012Termination of appointment of Ela Shah as a director (1 page)
13 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)